- Company Overview for CAPMEDIA LTD (07890091)
- Filing history for CAPMEDIA LTD (07890091)
- People for CAPMEDIA LTD (07890091)
- Insolvency for CAPMEDIA LTD (07890091)
- More for CAPMEDIA LTD (07890091)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 21 May 2016 | |
11 Jun 2015 | AD01 | Registered office address changed from 44 London Street Reading Berks RG1 4SQ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 June 2015 | |
10 Jun 2015 | 4.20 | Statement of affairs with form 4.19 | |
10 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2015 | RESOLUTIONS |
Resolutions
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21 May 2015 | SH01 |
Statement of capital following an allotment of shares on 21 May 2015
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23 Apr 2015 | AP01 | Appointment of Mr Aaron Biggs as a director on 22 April 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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30 Jan 2015 | TM01 | Termination of appointment of Aaron James Biggs as a director on 2 January 2015 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 May 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
21 May 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-05-21
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20 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Dec 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Aug 2013 | TM01 | Termination of appointment of David Wood as a director | |
04 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
03 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 21 January 2013
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15 Jan 2013 | AD01 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 January 2013 | |
17 Dec 2012 | AP01 | Appointment of Mr David Wood as a director | |
01 Nov 2012 | TM01 | Termination of appointment of Neil Spence-Jones as a director | |
01 Nov 2012 | TM01 | Termination of appointment of Paul Fellows as a director |